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y a mode of analysis that allows Congress to regulate more than nothing ... and less than everything..." (O'Connor, J. dissenting). United States'. Ballinger, 395 F.3d 1218 (11th Cir. 2005), illustrates the difficulty of the task. In that case, the deeply split en banc Court considered whether and to wha
nal Division The United States Attorney's Office Southern District of Florida 99 NE 4th Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafaila, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu
a mode of analysis that allows Congress to regulate more than nothing ... and less than everything. . ." (O'Connor, J. dissenting). United States' Ballinger, 395 F.3d 1218 (11th Cir. 2005), illustrates the difficulty of the task. In that case, the deeply split en banc Court considered whether and to wha
nal Division The United States Attorney's Office Southern District of Florida 99 NE 4'h Street Miami, Florida 33132 Andrew Lourie, Deputy Chief, Northern Region A. Marie Villafafia, Assistant United States Attorney The United States Attorney's Office Southern District of Florida 500 South Australian Avenu
y a mode of analysis that allows Congress to regulate more thy' nothing ... and less than everything. .." (O'Connor, J. dissenting). United States" Ballinger, 395 F.3d 1218 (11th Cir. 2005), illustrates the difficulty of the task. In that case, the deeply split en ham: Court considered whether and to wha
212) 737.0400 FACSIMILE (212) 9/30-0192 February 1, 2007 BY HAND An, Esq., Assistant United States Attorney Andrew Lourie, Esq., Deputy Chief, Northern Region Office of the United States Attorney Jeffrey Epstein The following outlines the talking points we intend to cover in today's meeting. The events
a mode of analysis that allows Congress to regulate more than nothing ... and less than everything..." (O'Connor, J. dissenting). United States v. Ballinger, 395 F.3d 1218 (11th Cir. 2005), illustrates the difficulty of the task. In that case, the deeply split en Banc Court considered whether and to wha
ttorney Esq., Chief, Criminal Division tates Attorney's Office Southern District of Florida 99 NE 4u' Street Miami, Florida 33132 De uty Chief, Northern Region Assistant United States Attorney e nit tates ttorney's Office Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Bea
mode of analysis that allows Congress to regulate more than nothing . . . and less than everything. .." (O'Connor, J. dissenting). United States v. Ballinger, 395 F.3d 1218 (11th Cir. 2005), illustrates the difficulty of the task. In that case, the deeply split en banc Court considered whether and to wha
07 First Assistant United States Attorney ., Chief, Criminal Division e United States Attorney's Office Southern District of Florida puty Chief, Northern Region Assistant United States Attorney The United States ttorney's Office Southern District of Florida Jeffrey Epstein Dear We write as counsel to Je
Entities connected to both Ballinger and Northern Region

Jeffrey Epstein
PERSONGerald Lefcourt
PERSON
United States
LOCATION
Alexander Acosta
PERSONAnn Sanchez
PERSONLeon Black
PERSONRoy Black
PERSONCriminal Division
ORGANIZATIONEvans
PERSONthe Southern District
LOCATION
Jeffrey Sloman
PERSONJane Doe
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Marc Rich
PERSON
Thomas Jefferson
PERSON
Alberto Gonzales
PERSON
New York
LOCATION
Jennifer Lopez
PERSON